Notice of the 2026 first extraordinary general meeting
Filed with HKEX · Stock code 6911 · · 2 pages · English
Summary by 6ix AI
The meeting will consider the appointment of Mr. Xu Shuliang as an independent non-executive Director of the Company. Shareholders are invited to attend and may appoint proxies to vote on their behalf. The notice includes details on voting procedures and eligibility for participation.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Pu'er Lancang Ancient Tea Co., Ltd. on 6ix
Earlier from Pu'er Lancang Ancient Tea
- Proposed appointment of independent non-executive director; and (2) notice of the 2026 first extraordinary general meeting
- 2026 Interim report
- Proposed appointment of independent non-executive director
- Voluntary announcement entering into a supplemental contract to the working capital loan contract
- Voluntary announcement entering into loan agreements
Later from Pu'er Lancang Ancient Tea
- Proxy Form for the 2026 First Extraordinary General Meeting to be held on Friday, 16 October 2026
- Monthly return of equity issuer on movements in securities for the month ended 30 September 2026
- (1) Poll results of the 2026 first extraordinary general meeting held on 16 October 2026; (2) appointment of independent non-executive director; and (3) changes in composition of special committees of the board
- List of directors and their roles and functions
- Monthly return of equity issuer on movements in securities for the month ended 31 October 2026
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